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S&S ARGENTO GIFTS LIMITED

S&S ARGENTO GIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS&S ARGENTO GIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S&S ARGENTO GIFTS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S&S ARGENTO GIFTS LIMITED located?

    Registered Office Address
    6b Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&S ARGENTO GIFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for S&S ARGENTO GIFTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for S&S ARGENTO GIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Director's details changed for Miss Alessia Rosaria Mei on Mar 13, 2025

    		2 pagesCH01

    Change of details for Miss Alessia Rosaria Mei as a person with significant control on Mar 13, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2023

    Statement of capital on Feb 04, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of S&S ARGENTO GIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGHLEY, Alessia Rosaria
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Director
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		ScotlandBritish243380420006
    MEI, Lynn Sharon
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Director
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		ScotlandBritish243380430001
    MEI, Stefano
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Director
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		ScotlandItalian243380410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S&S ARGENTO GIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynn Sharon Mei
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Feb 04, 2023
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stefano Mei
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Feb 04, 2023
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Alessia Rosaria Cloughley
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		Feb 04, 2023
    Bruntsfield Place
    EH10 4ER Edinburgh
    174
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0